VerifySanctions

SDN list · entry 23883

Martin Olivares Pedro Luis

Yes. Martin Olivares Pedro Luis is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23883, added on May 7, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listMay 7, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Martin Olivares Pedro LuisPrimary namestrong

Identifiers

DocumentNumberIssued by
Cedula No.6252562Venezuela
Passport057530115Venezuela

Details published by OFAC

Date of birthApril 18, 1967
Place of birthCaracas, Venezuela
NationalityVenezuela
CitizenshipVenezuela
AddressAv. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela
GenderMale

Legal basis